Anti-money laundering measures have been initiated by Pakistan in a major turn to comply with FATF terms and conditions. In his letter to India, Faisal Edhi offers humanitarian help Why
LAHORE, Feb 27: The plenary discussions of the Financial Action Task Force (FATF) sessions are reflective of a significant achievement made by the Pakistan Tehreek-i-Insaf (PTI) government, by improving compliance
According to a report by Baaghi TV, Prime Minister Imran Khan has said that he welcomes Biden's anti-money laundering policy. Chinese started building military camps along LAC A Sikh soldier
The Governor of Punjab says that the opposition’s attitude on FATF is not in the national interest.
Farogh Naseem says that anti-money laundering legislation is a requirement of the FATF.